Company Information
CIN
Status
Date of Incorporation
16 April 1998
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
16 November 2020
Paid Up Capital
43,612,500
Authorised Capital
90,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chandravati Penmethsa
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Ravikumar Penmetchsa
Director
over 23 years ago
over 23 years ago
Venkata Ramachandra Raju Mantena
Director
over 25 years ago
over 25 years ago
Rama Chandra Raju Penmethsa
Managing Director
over 26 years ago
over 26 years ago
Subhaschandra Bose Gottumukkala
Director
over 26 years ago
over 26 years ago
Charges
25 March 2014
State Bank Of India
24 Crore
26 August 2013
Srei Equipment Finance Private Limited
48 Lak
15 September 2010
Srei Equipment Finance Private Limited
38 Lak
15 October 1999
State Bank Of India
22 Crore
15 October 1999
State Bank Of India
4 Crore
29 July 2011
State Bank Of India
8 Crore
07 January 2000
The Vysya Bank Limited
4 Crore
15 September 2010
Srei Equipment Finance Private Limited
0
29 July 2011
State Bank Of India
0
25 March 2014
State Bank Of India
0
15 October 1999
State Bank Of India
0
15 October 1999
State Bank Of India
0
07 January 2000
The Vysya Bank Limited
0
26 August 2013
Srei Equipment Finance Private Limited
0
15 September 2010
Srei Equipment Finance Private Limited
0
29 July 2011
State Bank Of India
0
25 March 2014
State Bank Of India
0
15 October 1999
State Bank Of India
0
15 October 1999
State Bank Of India
0
07 January 2000
The Vysya Bank Limited
0
26 August 2013
Srei Equipment Finance Private Limited
0
15 September 2010
Srei Equipment Finance Private Limited
0
29 July 2011
State Bank Of India
0
25 March 2014
State Bank Of India
0
15 October 1999
State Bank Of India
0
15 October 1999
State Bank Of India
0
07 January 2000
The Vysya Bank Limited
0
26 August 2013
Srei Equipment Finance Private Limited
0
Documents
Form ADT-1-17112020_signed
List of share holders, debenture holders;-17112020
Copy of the intimation sent by company-17112020
Directors report as per section 134(3)-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112020
Copy of resolution passed by the company-17112020
Approval letter for extension of AGM;-17112020
Copy of written consent given by auditor-17112020
Form AOC-4-17112020_signed
Form MGT-7-17112020_signed
Form AOC-4-25092020_signed
Form ADT-1-24092020_signed
Copy of resolution passed by the company-23092020
Copy of the intimation sent by company-23092020
Copy of written consent given by auditor-23092020
Form MGT-7-24092020_signed
Directors report as per section 134(3)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
List of share holders, debenture holders;-23092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23092020
Form INC-22-25042019_signed
Optional Attachment-(1)-25042019
Optional Attachment-(2)-25042019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042019
Form AOC-4-11042019_signed
Form MGT-7-11042019_signed